MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-UP-28-0063791
Dev Rishabh Real Estate Private Limited
Dev Rishabh Real Estate Private Limited - real estate and construction in New Delhi, Delhi, India. Directors, charges & compliance details.
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1.81 Cr
Issued & subscribed
Open charges
₹150 Cr
Secured borrowings
Company age
16 yrs
Est. 2010
Directors on board
3
As per MCA filings
Last financials
Mar 2016
Balance sheet date
Last AGM
30 Sep 2016
Annual general meeting
Company status
Active
MCA master data
About Dev Rishabh Real Estate Private Limited
Data last updated:
Dev Rishabh Real Estate Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Ampulla Developers Private Limited. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 31 May 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70101DL2010PTC203405.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.81 Cr. It is led by directors including Sanjay Kumar Sharma and Ashish Makhija.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at B – 165 Flat No. D Ground Floor New Ashok Nagar, New Delhi, Delhi, India – 110096.
As per MCA filings, the company has open charges of ₹150 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
Dev Rishabh Real Estate Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-28-0063791). The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN U70101DL2010PTC203405
Registration Number 203405
Incorporation Date 31 May 2010
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016
Parent Company Ampulla Developers Private Limited
Compliance Status Active Non-Compliant
MSME Classification Micro
Udyam Registration UDYAM-UP-28-0063791
Recognitions & Rankings of Dev Rishabh Real Estate
Contact details
Dev Rishabh Real Estate Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressB – 165 Flat No. D Ground Floor New Ashok Nagar, New Delhi, Delhi, India – 110096
- IndustryReal Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Dev Rishabh Real Estate Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Dev Rishabh Real Estate Private Limited
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dev Rishabh Real Estate Private Limited, buy the company report.
Board of directors of Dev Rishabh Real Estate Private Limited
Dev Rishabh Real Estate has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Sharma Also directs: Demas Developers Private Limited, Uba Realtech Private Limited, Chitrasena Developers Private Limited and 3 more | Director | 04 Nov 2022 | 4 Years 0 Months | Current |
| Sachin Kumar Also directs: Noyyal Construction Private Limited, Dynasty Construction Private Limited, Arizona Developers Private Limited and 4 more | Additional Director | 20 Mar 2017 | 9 Years 7 Months | Current |
| Ashish Makhija Also directs: Demas Developers Private Limited, Uba Realtech Private Limited, Alvita Realtors Private Limited and 5 more | Director | 04 May 2022 | 4 Years 6 Months | Current |
Charges & borrowings
Open charges
₹150 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Jan 2013 | 10402880 | Indian Overseas Bank | ₹150 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Dev Rishabh Real Estate Private Limited has 1 court case on record: 1 filed by Dev Rishabh Real Estate. All case is disposed.
Total cases
1
Filed by the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against Indian Overseas Bank & Ors. | Disposed |
To see the full case history of Dev Rishabh Real Estate Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dev Rishabh Real Estate Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dev Rishabh Real Estate Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dev Rishabh Real Estate Private Limited has 13 board changes on record since 2010: 3 appointments and 10 cessations. The latest: Sanjay Kumar Sharma was appointed as Director on 04 Nov 2022.
Appointed
Sanjay Kumar Sharma was appointed as Director.
Ceased
Sachin Kumar ceased to be Additional Director.
Appointed
Ashish Makhija was appointed as Director.
Appointed
Sachin Kumar was appointed as Additional Director.
Ceased
Sanjay Kumar Sharma ceased to be Director.
AGM
Dev Rishabh Real Estate Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Filing
Dev Rishabh Real Estate Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi I.
Ceased
Anil Kumar Jha ceased to be Additional Director.
Charges
A charge with Indian Overseas Bank amounted to Rs. 150.00 Cr with Charge ID 10402880 was registered on 17 Jan 2013.
Ceased
Harjeet Singh ceased to be Additional Director.
Ceased
Rajesh Choudhary ceased to be Additional Director.
Ceased
Balram Garg ceased to be Additional Director.
5 earlier events are in the company report.
Frequently asked questions
Dev Rishabh Real Estate is an active private limited company based in New Delhi, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 31 May 2010 (16+ years old) and is registered under CIN U70101DL2010PTC203405.
Dev Rishabh Real Estate has 3 current directors:
- Sanjay Kumar Sharma - Director
- Sachin Kumar - Additional Director
- Ashish Makhija - Director
The latest financial statements of Dev Rishabh Real Estate on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dev Rishabh Real Estate is U70101DL2010PTC203405. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dev Rishabh Real Estate has 1 court case on record: 1 filed by the company.
Dev Rishabh Real Estate was incorporated on 31 May 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
Sanjay Kumar Sharma was appointed as Director on 04 Nov 2022. Sachin Kumar ceased to be Additional Director on 09 May 2022. Ashish Makhija was appointed as Director on 04 May 2022. Dev Rishabh Real Estate has 13 board changes on record in total.
Yes, Dev Rishabh Real Estate is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-28-0063791).
The registered office of Dev Rishabh Real Estate is at B – 165 Flat No. D Ground Floor New Ashok Nagar, New Delhi, Delhi, India – 110096.
Dev Rishabh Real Estate operates in the real estate and construction industry, in the real estate builders and developers segment.
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